Court of Appeal (Criminal Division) judgments, 2013

225 judgments, newest first. Open any case for its summary, the legal points it decides and how later courts have treated it.

Date Case Cited by
20 Jul 2018
[2013] EWCA Crim 1893
Where disclosure of a technical investigative method would seriously prejudice crime prevention or detection, a court may permit a limited departure from full…
20 Dec 2013
[2013] EWCA Crim 2398
A substantial delay in prosecution does not require a stay unless it has caused irremediable prejudice such that a fair trial is no longer possible. The court…
20 Dec 2013
[2013] EWCA Crim 2396
Section 3(1) of the Dangerous Dogs Act 1991 creates a strict-liability offence, but not one of absolute liability. The prosecution must prove an act or…
1
19 Dec 2013
[2013] EWCA Crim 2397
An accident-reconstruction expert may give an opinion on which vehicle initiated a collision where the opinion has a factual foundation, including physical…
18 Dec 2013
[2013] EWCA Crim 2709
A judge may withdraw a defence of duress from the jury only where, taking the defendant’s proposed evidence at its highest, it could not amount in law to that…
2
18 Dec 2013
[2013] EWCA Crim 2518
In appeals against sentence for organised street supply of Class A drugs, the Court of Appeal will not interfere unless the sentence is manifestly excessive. A…
18 Dec 2013
[2013] EWCA Crim 2388
A notice abandoning a criminal appeal is irrevocable unless the Court of Appeal treats it as a nullity. The decisive question is whether the appellant’s mind…
6
18 Dec 2013
[2013] EWCA Crim 2331
A question about assistance given to a complainant in connection with a termination of pregnancy is not, without more, a question about her sexual behaviour.…
17 Dec 2013
[2013] EWCA Crim 2617
A trial judge must fairly and clearly identify the issues for the jury. A lengthy, unedited recitation of evidence, coupled with emotive presentation of one…
1
17 Dec 2013
[2013] EWCA Crim 2367
Material used in open court should ordinarily be available under the principle of open justice. A court must assess the material’s value for effective…
3
17 Dec 2013
[2013] EWCA Crim 2366
Where Parliament has expressly preserved the common-law offence of cheating the public revenue, with its penalty at large, it remains available for the small…
17 Dec 2013
[2013] EWCA Crim 2356
Regulation of Investigatory Powers Act 2000 does not render prison telephone recordings unlawful merely because the prison PIN system records calls under a…
1
13 Dec 2013
[2013] EWCA Crim 2357
Balloting jurors by number rather than name does not of itself render a criminal trial unfair where the defendant’s right of challenge is preserved and the…
7
13 Dec 2013
[2013] EWCA Crim 2332
Where serious violence is directly caused by a treatable mental disorder, and no significant risk of serious offending would remain if that disorder were cured…
2
12 Dec 2013
[2013] EWCA Crim 2636
The oath requirement in section 2(3) of the Prevention of Corruption Act 1906 applies only where criminal proceedings were in fact commenced by an information.…
1
12 Dec 2013
[2013] EWCA Crim 2579
A six-month limit under Magistrates' Court Act 1980, section 127, applies to informations and complaints tried in a Magistrates’ Court. It does not govern a…
12 Dec 2013
[2013] EWCA Crim 2330
Under section 22 of the Proceeds of Crime Act 2002, a court reconsidering the available amount retains a broad statutory discretion to substitute an amount…
2
11 Dec 2013
[2013] EWCA Crim 2565
A sentencing judge should not give an advance indication of sentence based on alternative findings at a Newton hearing. Such an indication may pressure an…
11 Dec 2013
[2013] EWCA Crim 2526
An uncomfortable interaction between a juror and a person associated with a case does not, without more, establish apparent bias or make a conviction unsafe.…
10 Dec 2013
[2013] EWCA Crim 2329
Police-interview evidence from an accused found unfit to plead should ordinarily be admitted only if expert evidence establishes that, despite the finding of…
6 Dec 2013
[2013] EWCA Crim 2499
For an offence of assisting the supply of Class A drugs contrary to section 46 of the Serious Crime Act 2007, sentence should generally reflect the anticipated…
1
6 Dec 2013
[2013] EWCA Crim 2498
A defendant seeking to rely on diminished responsibility must adduce evidence capable of proving every requirement in section 2 of the Homicide Act 1957, on…
5 Dec 2013
[2013] EWCA Crim 2596
Criminal Justice Act 1988 section 40 is a procedural provision governing the inclusion of a summary offence in an indictment. Where the counts were properly…
5 Dec 2013
[2013] EWCA Crim 2424
Where an application for an extension of time and leave to appeal is wholly unarguable, the Court of Appeal may exercise its power under Criminal Appeal Act…
1
5 Dec 2013
[2013] EWCA Crim 2288
An appellant alleging inconsistent verdicts must show both a logical inconsistency and that no legitimate chain of reasoning could reconcile the jury’s…
5 Dec 2013
[2013] EWCA Crim 2287
Under section 1 of the Prevention of Corruption Act 1906, the prosecution need prove that a payment or consideration for a prohibited purpose was made or…
1
5 Dec 2013
[2013] EWCA Crim 2238
Where a defendant makes a serious and forensic attack on another person’s character, including an imputation that the person committed the offence, evidence of…
5 Dec 2013
[2013] EWCA Crim 2237
An offence under section 328(1) of the Proceeds of Crime Act 2002 requires an arrangement which facilitates dealings with property that was already criminal…
4 Dec 2013
[2013] EWCA Crim 2623
Severance in a joint criminal trial is exceptional. The trial judge must exercise a discretion that balances the public interest in a joint trial against any…
4 Dec 2013
[2013] EWCA Crim 2230
A breach of an authorisation for covert surveillance, and the resulting interference with Article 8 privacy rights, does not of itself require exclusion of…
1
3 Dec 2013
[2013] EWCA Crim 2554
In a joint-enterprise murder, a secondary party must participate in the common enterprise and foresee that another participant may act with the intention to…
3 Dec 2013
[2013] EWCA Crim 2420
A jury bailiff must not answer a jury’s substantive request for judicial guidance or intervene in deliberations. Apart from administrative matters and the…
3 Dec 2013
[2013] EWCA Crim 2410
For a repeat domestic burglary, the sentencing court should begin with the applicable burglary guideline before considering the statutory minimum sentence.…
29 Nov 2013
[2013] EWCA Crim 2638
A defence of duress is unavailable where a defendant could reasonably have taken evasive action, including seeking police assistance. If threatened retribution…
1
29 Nov 2013
[2013] EWCA Crim 2412
Documents containing an alleged false alibi are not hearsay when tendered to prove that the alibi was advanced, rather than that its contents were true. Any…
29 Nov 2013
[2013] EWCA Crim 2408
Evidence of prior domestic violence may properly provide relevant relationship background where the defence asserts that the parties’ relationship was…
29 Nov 2013
[2013] EWCA Crim 2335
Consent to sexual activity requires agreement by choice, with freedom and capacity to make that choice. Alcohol consumption does not itself remove capacity or…
28 Nov 2013
[2013] EWCA Crim 2406
Recognition evidence is not necessarily unfair merely because an officer knew of other inculpatory evidence before viewing images, or because there were…
22 Nov 2013
[2013] EWCA Crim 2320
The interests-of-justice gateway in section 114(1)(d) of the Criminal Justice Act 2003 cannot be used to admit hearsay evidence when the statutory conditions…
22 Nov 2013
[2013] EWCA Crim 2313
Under Youth Justice and Criminal Evidence Act 1999, evidence about a complainant’s sexual history must concern a genuine relevant issue and cannot be…
21 Nov 2013
[2013] EWCA Crim 2624
A jury’s failure to agree is not itself a verdict and cannot, in the strict sense, be inconsistent with a conviction. Nevertheless, an appellate court may…
3
21 Nov 2013
[2013] EWCA Crim 2423
A magistrates’ court has no jurisdiction to try a fresh information for a summary offence laid after the six-month limit in section 127 of the Magistrates'…
19 Nov 2013
[2013] EWCA Crim 2312
Under section 100(1)(b) of the Criminal Justice Act 2003, non-defendant bad-character evidence is admissible only where it has substantial probative value on a…
19 Nov 2013
[2013] EWCA Crim 2043
A defendant who deliberately absents himself from trial may forfeit procedural advantages that attendance would have secured. However, the court retains a…
15 Nov 2013
[2013] EWCA Crim 2278
An offence of possessing an article for use in connection with fraud under Fraud Act 2006, section 6(1), requires possession with an intention that the article…
14 Nov 2013
[2013] EWCA Crim 2042
Where co-principal conspirators have jointly obtained property, each has obtained the whole benefit for confiscation purposes. Under the Proceeds of Crime Act…
14 Nov 2013
[2013] EWCA Crim 2041
For the second limb of fraudulent trading under Companies Act 1985, section 458, a fraudulent purpose need not involve an intention to deceive, or actual…
1
13 Nov 2013
[2013] EWCA Crim 1993
An error in an indictment’s statement of offence will not make the proceedings a nullity merely because it identifies a repealed statutory provision. The…
11
12 Nov 2013
[2013] EWCA Crim 1994
Under the former Criminal Justice Act 2003 regime, a direction crediting remand time was made only under section 240(3). Section 240(4) restricted that…
3
8 Nov 2013
[2013] EWCA Crim 2182
Suppression of Terrorism Act 1978, section 4 does not create a separate statutory offence of murder. It extends the territorial reach of the existing…
8 Nov 2013
[2013] EWCA Crim 1990
An out-of-court statement is not a mixed statement merely because it contains admissions. Its inculpatory elements must be significant to the prosecution case…
7 Nov 2013
[2013] EWCA Crim 2336
Previous domestic strangulations may be admissible as bad-character evidence where they are capable of showing a propensity relevant to whether the accused…
1
7 Nov 2013
[2013] EWCA Crim 2171
Evidence of previous rape convictions may be admitted under section 101(1)(d) of the Criminal Justice Act 2003 where it is relevant to propensity on a live…
6 Nov 2013
[2013] EWCA Crim 1916
On a Crown appeal from a terminating ruling, the Court of Appeal may reverse the ruling under section 67 of the Criminal Justice Act 2003 where it was not…
5 Nov 2013
[2013] EWCA Crim 2114
A sentencing court must follow a relevant Definitive Guideline under section 125(1) of the Coroners and Justice Act 2009, unless doing so would be contrary to…
4
29 Oct 2013
[2013] EWCA Crim 2027
For section 119 of the Criminal Justice Act 2003, an earlier account is not a previous inconsistent statement merely because it omits a fact later mentioned.…
29 Oct 2013
[2013] EWCA Crim 2023
A criminal court should make an order for prosecution costs only where it is satisfied that the defendant has both the means and the ability to pay. Such an…
29 Oct 2013
[2013] EWCA Crim 1852
A direction encouraging discussion, argument or give and take must not cause jurors to compromise their oaths. A Watson direction should not normally be given…
4
25 Oct 2013
[2013] EWCA Crim 1851
Bad-character evidence is inadmissible unless it has legitimate probative value on a statutory gateway. A conviction for what was, on the available material…
25 Oct 2013
[2013] EWCA Crim 1850
A concluded ruling of the Court of Appeal cannot ordinarily be reopened by a later constitution merely because a subsequent decision is said to have changed…
24 Oct 2013
[2013] EWCA Crim 2017
A mandatory victim surcharge may be imposed only where every offence for which sentence is passed was committed after 1 October 2012. If any offence pre-dated…
1
24 Oct 2013
[2013] EWCA Crim 1849
In self-defence, the jury must determine what occurred and, where necessary, what the defendant honestly believed. A condition such as PTSD may be relevant to…
2
23 Oct 2013
[2013] EWCA Crim 1780
Article 32(8) of the Regulatory Reform (Fire Safety) Order 2005 does not create a separate offence of consent, connivance or neglect by a company director. It…
1
22 Oct 2013
[2013] EWCA Crim 2001
Where an offence requires proof of a specific intent, the trial judge must consider whether a realistically available lesser alternative should be left to the…
22 Oct 2013
[2013] EWCA Crim 1781
Where the evidence permits, the prosecution may advance criminal liability as principal or accessory in the alternative. It must state the real nature of the…
1
16 Oct 2013
[2013] EWCA Crim 1962
A jury direction that a defendant’s evidence must be approached fairly is not, in itself, a legal direction whose omission necessarily amounts to a…
11 Oct 2013
[2013] EWCA Crim 1725
In self-defence, the reasonableness of force is assessed in the circumstances as the defendant genuinely believed them to be. A genuine mistaken belief may…
4
10 Oct 2013
[2013] EWCA Crim 2536
An adverse inference from a defendant’s silence in police interview may be left to the jury only where the only reasonable explanation for that silence is that…
9 Oct 2013
[2013] EWCA Crim 2574
An offence under section 1 of the Indecency with Children Act 1960 requires a grossly indecent act involving a child. The jury must decide whether right-minded…
8 Oct 2013
[2013] EWCA Crim 2544
Sexual-offence legislation protecting children under 16 must be applied so that a child’s apparent encouragement of sexual activity is not mitigation. It…
7 Oct 2013
[2013] EWCA Crim 1650
Where a defendant chooses to adduce previous convictions under gateway (b) of section 101(1) of the Criminal Justice Act 2003, the jury may consider their…
4 Oct 2013
[2013] EWCA Crim 1779
Previous convictions may aggravate sentence and deterrence may justify a sentence outside applicable guidelines. However, the resulting sentence must retain a…
4 Oct 2013
[2013] EWCA Crim 1764
For a third domestic burglary subject to section 111 of the Powers of Criminal Courts (Sentencing) Act 2000, the statutory minimum is a cross-check, not the…
3
3 Oct 2013
[2013] EWCA Crim 1836
An identification procedure under Code D is required only where a witness expresses an ability to identify the suspect or there is a reasonable chance that the…
30 Sep 2013
[2013] EWCA Crim 1649
A conviction is not unsafe merely because defence counsel has behaved improperly or conducted the case incompetently. The appellate question is whether…
6
27 Sep 2013
[2013] EWCA Crim 1610
For an offence under section 25 of the Immigration Act 1971, immigration law controlling entitlement to be in the State includes the statutory controls…
5
20 Sep 2013
[2013] EWCA Crim 1744
A criminal trial may begin in the accused’s absence only after the court has exercised the utmost care and caution. It must first determine whether the accused…
17 Sep 2013
[2013] EWCA Crim 2667
Where a defendant’s own failures to answer bail and surrender to custody have disrupted the ordinary criminal timetable and substantially delayed proceedings…
13 Sep 2013
[2013] EWCA Crim 1540
A burglary may constitute the dangerous unlawful act required for manslaughter where its planned circumstances, including a foreseeable intervention and…
1
10 Sep 2013
[2013] EWCA Crim 1714
A change of circumstances for the offence under section 111A(1A) is determined by the statutory conditions of entitlement. It does not require proof that a…
10 Sep 2013
[2013] EWCA Crim 1592
A stay for delay in prosecuting historic offences is exceptional. It is justified only where delay has caused prejudice which the trial process cannot fairly…
11
21 Aug 2013
[2013] EWCA Crim 1544
In sentencing a participant in a serious “crash for cash” fraud, the court may take account of the prevalence of that offending and the need for deterrence. A…
31 Jul 2013
[2013] EWCA Crim 1465
An appellate court may exceptionally adjourn a late application for leave to appeal against sentence where a trial advocate is willing to act pro bono and…
31 Jul 2013
[2013] EWCA Crim 1420
Sentencing for serious computer-misuse offending must reflect the statutory purposes of punishment, deterrence and public protection, and the offender’s…
31 Jul 2013
[2013] EWCA Crim 1418
Sentence for a deliberate breach of an anti-social behaviour order is not determined solely by the penalty available for the underlying conduct. Although the…
31 Jul 2013
[2013] EWCA Crim 1394
In a joint-enterprise murder prosecution, the Crown must adduce evidence capable of establishing that the defendants acted together at the fatal attack. Where…
2
31 Jul 2013
[2013] EWCA Crim 1393
An appeal against sentence must be determined by reference to the offender’s condition at the time of sentence. A later mental illness does not, without proof…
1
31 Jul 2013
[2013] EWCA Crim 1389
A previous complaint admitted under Criminal Justice Act 2003, section 120 is evidence of its truth if the statutory conditions are met. A jury should…
1
31 Jul 2013
[2013] EWCA Crim 1371
In a multi-count indictment, admissible evidence relating to one count may be used when deciding another count where it is relevant, even though the jury has…
30 Jul 2013
[2013] EWCA Crim 1487
Bad-character evidence under section 101(1)(d) of the Criminal Justice Act 2003 must be directed to a legitimate and identified matter in issue. A propensity…
30 Jul 2013
[2013] EWCA Crim 1372
A refugee charged with a false-identity-document offence may rely on the defence in section 31 of the Immigration and Asylum Act 1999 if the statutory…
11
29 Jul 2013
[2013] EWCA Crim 1370
In confiscation proceedings for mortgage fraud, the benefit calculation must avoid a disproportionate interference with property where value obtained by fraud…
2
26 Jul 2013
[2013] EWCA Crim 1450
On a reference under section 36 of the Criminal Justice Act 1988, the court must assess whether the total sentence adequately reflects the cumulative…
25 Jul 2013
[2013] EWCA Crim 1308
An intermediary may explain questions and answers as necessary to enable a vulnerable witness and the court to understand each other. Intervention to secure…
25 Jul 2013
[2013] EWCA Crim 1306
In confiscation proceedings, a company’s separate personality does not prevent the court from identifying an offender’s true benefit where the offender solely…
8
24 Jul 2013
[2013] EWCA Crim 1472
Fresh evidence said to support a defence of duress should not be received on appeal unless it is capable of belief and provides a proper basis for advancing a…
2
23 Jul 2013
[2013] EWCA Crim 1639
For the purposes of the Child Abduction Act 1984, detaining a child includes inducing the child to remain with the defendant. The child’s willing consent does…
23 Jul 2013
[2013] EWCA Crim 1307
A confiscation challenge founded on oppression must be determined as a question of proportionality under Article 1 of Protocol 1, rather than abuse of process.…
4
23 Jul 2013
[2013] EWCA Crim 1052
A defendant with a criminal lifestyle is assessed for benefit from general criminal conduct, which includes the particular criminal conduct of conviction.…
1
19 Jul 2013
[2013] EWCA Crim 1305
A change in the law does not of itself justify extending time to appeal. The court must respect finality, but may extend time where refusal would cause…
2
18 Jul 2013
[2013] EWCA Crim 1262
For money-laundering offences, undeclared business turnover may be criminal property even though the benefit obtained by cheating the Revenue is the unpaid…
17 Jul 2013
[2013] EWCA Crim 1151
A person who evades an excise-duty liability to which he is personally subject obtains a pecuniary advantage for confiscation purposes. A person may hold…
5
12 Jul 2013
[2013] EWCA Crim 1422
Wilful neglect under section 44(2) of the Mental Capacity Act 2005 requires a subjective mental element. It is not established merely by a breach of duty…
12 Jul 2013
[2013] EWCA Crim 1399
The abuse-of-process jurisdiction protects defendants from unfairness and oppression, rather than providing an automatic remedy for every prosecutorial error.…
12 Jul 2013
[2013] EWCA Crim 1261
Improper joinder of a count under section 40 of the Criminal Justice Act 1988 or the corresponding indictment rule invalidates the improperly joined count…
4
11 Jul 2013
[2013] EWCA Crim 1461
For murder, the jury must be sure that the defendant intended to cause really serious harm. Awareness that such harm could result is insufficient. Where the…
11 Jul 2013
[2013] EWCA Crim 1433
A secondary party may participate in a joint enterprise by encouragement as well as by physical assistance. There is no principled distinction between those…
10 Jul 2013
[2013] EWCA Crim 1397
The common-law offence of perverting the course of public justice requires an act or course of conduct which has a tendency, and is intended, to pervert…
10 Jul 2013
[2013] EWCA Crim 1161
On an Attorney-General reference for an unduly lenient sentence, an appellate court should not increase sentence by confidently resolving disputed sentencing…
5 Jul 2013
[2013] EWCA Crim 1150
Section 46 of the Serious Crime Act 2007 creates a distinct offence of encouraging or assisting one or more offences. It applies where a defendant believes…
2
5 Jul 2013
[2013] EWCA Crim 1149
A breach of Code D caused by failing to disclose a witness’s initial description before an identification parade does not automatically require exclusion of…
3 Jul 2013
[2013] EWCA Crim 1104
In confiscation proceedings, benefit ordinarily comprises the gross value of property obtained as a result of or in connection with criminal conduct. It is not…
4
28 Jun 2013
[2013] EWCA Crim 992
In a prosecution brought after substantial delay, the jury direction must be tailored to the real issues at trial. It should identify any material disadvantage…
4
28 Jun 2013
[2013] EWCA Crim 1295
A criminal judge must put the defence case fairly and sufficiently. Where an unrepresented defence is contained in a police interview, the judge should make a…
28 Jun 2013
[2013] EWCA Crim 1294
Where the prosecution case depends solely on DNA found on an item left at the scene, a highly compelling match probability does not by itself provide a…
4
28 Jun 2013
[2013] EWCA Crim 1054
The statutory power to substitute a guilty plea to another offence is a limited exception to the rule that conviction follows a defendant’s own plea or proof…
1
28 Jun 2013
[2013] EWCA Crim 1027
A sentencing court must apply the sentencing regime in force when the offender was convicted. It must not anticipate later provisions before they come into…
5
28 Jun 2013
[2013] EWCA Crim 1026
Regulation of Investigatory Powers Act 2000, section 2(7), extends the course of transmission of a communication to any period during which the transmitting…
1
27 Jun 2013
[2013] EWCA Crim 1293
A trial judge must leave self-defence to the jury where there is evidence which, if accepted, raises a prima facie case. That obligation can arise although the…
1
27 Jun 2013
[2013] EWCA Crim 1135
Section 39(1) of the Children and Young Persons Act 1933 protects only a child or young person who is concerned in proceedings in one of the statutory…
9
27 Jun 2013
[2013] EWCA Crim 1053
Where hearsay evidence is central to proving guilt, the court must assess its reliability cumulatively. It must consider the evidence’s importance, any…
27 Jun 2013
[2013] EWCA Crim 1051
Under section 74 of the Sexual Offences Act 2003, consent requires agreement by choice with freedom and capacity to choose. The conclusive presumptions in…
5
27 Jun 2013
[2013] EWCA Crim 1028
A trial judge should not obtain and read closed material unilaterally when determining disclosure or abuse-of-process applications. In an unusual case, the…
1
26 Jun 2013
[2013] EWCA Crim 1345
On a submission of no case to answer, the court must apply the traditional Galbraith test: taking the prosecution case at its highest, could a reasonable jury…
7
25 Jun 2013
[2013] EWCA Crim 988
In a case resting substantially on circumstantial evidence, the jury must receive structured guidance on the evidence relied on, the defence case, permissible…
25 Jun 2013
[2013] EWCA Crim 1025
A conviction appeal based on a defendant’s alleged inability to decide whether to testify will fail where the evidence does not show that distress, medication…
21 Jun 2013
[2013] EWCA Crim 991
A court must protect a trafficked defendant by staying proceedings for abuse of process where the alleged offending was compelled by, and integral to, that…
28
20 Jun 2013
[2013] EWCA Crim 1024
Credit for time spent on remand in custody is administratively applied under section 240ZA of the Criminal Justice Act 2003. By contrast, credit for qualifying…
8
18 Jun 2013
[2013] EWCA Crim 989
For the completed offence under Criminal Justice and Public Order Act 1994, section 51(1) requires proof that the intended victim was in fact intimidated.…
1
18 Jun 2013
[2013] EWCA Crim 987
Evidence of a witness’s particular disposition may be admissible where it is relevant to a live issue, including an allegation that a complainant was the…
1
18 Jun 2013
[2013] EWCA Crim 1175
Where an offender was under 18 when offending but is sentenced after turning 18, the court must give proper regard to the sentence that would have been…
2
14 Jun 2013
[2013] EWCA Crim 1179
A court may not direct a new prison term to begin only when an earlier sentence, from which the offender has been released, expires. A recall for breach of…
14 Jun 2013
[2013] EWCA Crim 1173
Where a sentencing judge has not identified a numerical starting point, an appellate court will not infer one merely from a sentencing guideline or a…
14 Jun 2013
[2013] EWCA Crim 1147
When sentencing an offender aged 15 to 17, the court must assess maturity as well as chronological age. The youth sentencing guideline permits a starting point…
13 Jun 2013
[2013] EWCA Crim 1172
A sentencing judge may differentiate between co-offenders where cogent features of their respective conduct and responsibility justify it. An appellate court…
13 Jun 2013
[2013] EWCA Crim 1171
A sentencing judge may take account of evidence forming part of a separate count on which the defendant was acquitted, provided that the evidence is proved to…
13 Jun 2013
[2013] EWCA Crim 1144
Sentencing is ordinarily an evaluative exercise, not an arithmetical one. A stated assurance of a precise level of credit for a guilty plea may, however…
12 Jun 2013
[2013] EWCA Crim 1283
A court imposing a community order with an accredited programme requirement must itself specify that the defendant is required to participate. It cannot…
12 Jun 2013
[2013] EWCA Crim 1187
In a novel sentencing exercise without a useful tariff or directly analogous authority, the court must stand back and assess culpability and harm in order to…
1
11 Jun 2013
[2013] EWCA Crim 928
On an appeal against conviction, the court must apply the statutory unsafe-conviction test in the Criminal Appeal Act 1968, rather than any looser formulation…
11 Jun 2013
[2013] EWCA Crim 1170
A defendant cannot be criticised for failing to advance a defence in a private conversation, even where the conversation is monitored. However, statements made…
11 Jun 2013
[2013] EWCA Crim 1169
Where offences are sentenced after the offender has received a determinate sentence, but were committed before that earlier sentence was imposed, the court…
5 Jun 2013
[2013] EWCA Crim 1011
Where a defendant of good character faces an allegation of dishonesty, a proper good-character direction is an essential part of the summing-up. Its omission…
23 May 2013
[2013] EWCA Crim 939
A restraining order following an acquittal under section 5A of the Protection from Harassment Act 1997 requires a proper factual basis for finding both that…
1
23 May 2013
[2013] EWCA Crim 819
For a specimen count alleging repeated offending, a direction that the offence need have occurred only once is sufficient where no distinct incident can be…
1
23 May 2013
[2013] EWCA Crim 818
A commercial practice under the Consumer Protection from Unfair Trading Regulations 2008 may arise from a single act directed at one consumer. It may occur…
2
23 May 2013
[2013] EWCA Crim 776
A conviction is not rendered unsafe by a post-verdict allegation of jury misconduct unless the available material provides a sound basis for doubting the…
4
21 May 2013
[2013] EWCA Crim 943
When sentencing for deliberate failure to surrender to bail, the court must assess why the defendant absconded and whether the conduct was intended to disrupt…
21 May 2013
[2013] EWCA Crim 775
A defendant’s duty to identify alibi witnesses under section 6A(2)(a) of the Criminal Procedure and Investigations Act 1996 arises when the defendant believes…
1
21 May 2013
[2013] EWCA Crim 773
A reporting direction under section 46 of the Youth Justice and Criminal Evidence Act 1999 may prohibit publication of a witness’s image even though the…
16 May 2013
[2013] EWCA Crim 709
A guideline confined to statutory fraud does not govern sentencing for conspiracy to defraud, but its underlying principles remain relevant. Seriousness…
1
15 May 2013
[2013] EWCA Crim 712
Post-offence conduct may be admitted as bad-character evidence where it is capable of demonstrating a relevant character trait or propensity bearing on…
15 May 2013
[2013] EWCA Crim 711
For murder committed by an offender under 18, the 12-year starting point in Schedule 21 remains subject to a fact-sensitive assessment of seriousness. Features…
2
14 May 2013
[2013] EWCA Crim 901
Evidence suggesting criminal conduct other than that charged must be assessed separately for direct relevance and, where applicable, as propensity evidence. A…
14 May 2013
[2013] EWCA Crim 710
Visual-identification evidence need not be withdrawn where the original observation was sufficiently good for a properly directed jury to assess it, despite…
2
10 May 2013
[2013] EWCA Crim 990
A draft judgment supplied to counsel and solicitors before hand-down is subject to a strict confidentiality embargo. Its contents must not be disclosed outside…
10 May 2013
[2013] EWCA Crim 708
A Crown Court may order a preparatory hearing only where the statutory threshold is truly met. Seriousness must be of the high degree required by section 29(1)…
2
10 May 2013
[2013] EWCA Crim 707
A further criminal trial may be permanently stayed where, on a fact-sensitive and cumulative assessment, it would be oppressive and unjust. Relevant matters…
9 May 2013
[2013] EWCA Crim 673
Logical inconsistency between verdicts does not make a conviction unsafe unless the only explanation may be jury confusion or a wrong approach. A jury may…
9 May 2013
[2013] EWCA Crim 642
Lawful covert surveillance does not require a stay for abuse of process merely because limited legally privileged material is incidentally recorded. A stay is…
3 May 2013
[2013] EWCA Crim 644
A Proceeds of Crime Act 2002 confiscation order must not be disproportionate under Article 1 of Protocol 1. Following R v Waya [2012] UKSC 51, double counting…
12
1 May 2013
[2013] EWCA Crim 937
An adverse inference for pre-charge silence under section 34 of the Criminal Justice and Public Order Act 1994 depends on a defendant’s failure to mention a…
1 May 2013
[2013] EWCA Crim 591
A verdict of not guilty by reason of insanity is an acquittal for the purpose of section 5A of the Protection from Harassment Act 1997. A restraining order…
1
26 Apr 2013
[2013] EWCA Crim 801
Hearsay from a fearful witness need not be shown to be demonstrably reliable before admission. The court must assess the risk of unreliability, the means by…
26 Apr 2013
[2013] EWCA Crim 800
The drug-offence sentencing guideline applies to a conspiracy to supply controlled drugs. It must be applied with common sense and flexibility, rather than as…
20
25 Apr 2013
[2013] EWCA Crim 795
A conviction is unsafe where established jury intimidation and pressure pre-dated the verdict and caused the jury to be discharged before completing…
25 Apr 2013
[2013] EWCA Crim 723
A victim surcharge order is an order made when dealing with an offender and therefore falls within the statutory meaning of a sentence. An unlawfully made…
2
24 Apr 2013
[2013] EWCA Crim 569
A plea of autrefois acquit is confined to a later charge for the same offence in fact and in law. A formal dismissal following an unopposed reorganisation of…
3
24 Apr 2013
[2013] EWCA Crim 475
Homicide Act 1957 section 2(2), which places on a defendant the legal burden of proving diminished responsibility on the balance of probabilities, is…
1
24 Apr 2013
[2013] EWCA Crim 1865
Where the prosecution relies on an inference that property derives from unspecified criminal conduct, a jury must decide the case on the evidence and legal…
1
19 Apr 2013
[2013] EWCA Crim 760
Sentencing guidelines must be followed unless departure would be contrary to the interests of justice, but they are flexible enough to accommodate material…
19 Apr 2013
[2013] EWCA Crim 647
Under Proceeds of Crime Act 2002, the question whether circumstances are exceptional for a postponement beyond the permitted period is approached broadly and…
4
18 Apr 2013
[2013] EWCA Crim 676
For evidence of a co-defendant’s bad character to be admitted under Criminal Justice Act 2003, section 101(1)(e), it must have substantial probative value.…
17 Apr 2013
[2013] EWCA Crim 465
Under section 35(1)(b) of the Criminal Justice and Public Order Act 1994, the question whether it is undesirable for an accused to give evidence is broad and…
5
16 Apr 2013
[2013] EWCA Crim 468
In terrorism sentencing, comparative dangerousness must be assessed by the real progress of a planned attack and the risk it presents. Aspirational or boastful…
3
16 Apr 2013
[2013] EWCA Crim 467
On a guilty plea, the admission is to the offence and not necessarily to every factual assertion advanced by the prosecution. The sentencing judge must…
3
16 Apr 2013
[2013] EWCA Crim 466
For misconduct in public office, the question is whether the duties undertaken are public duties, not whether the employee occupies a narrowly defined or…
2
16 Apr 2013
[2013] EWCA Crim 437
A conviction is unsafe where fresh material gives serious cause to doubt the reliability of police evidence that was critical to the verdict, particularly when…
16 Apr 2013
[2013] EWCA Crim 436
Under section 3(1) of the Criminal Law Act 1967, the availability of reasonable force to prevent crime depends on the defendant’s honest belief as to the…
3
11 Apr 2013
[2013] EWCA Crim 435
A trial judge may withdraw a statutory defence from the jury only where there is no evidence capable in law of supporting it. A defence must not be withdrawn…
2
28 Mar 2013
[2013] EWCA Crim 368
A juror’s written complaint of prejudice, intimidation or other irregularity does not automatically require the jury’s discharge. The trial judge must give the…
26 Mar 2013
[2013] EWCA Crim 660
A jury must decide independently whether an image is indecent. The COPINE scale is a therapeutic categorisation and is not a legal test of indecency in a…
2
26 Mar 2013
[2013] EWCA Crim 360
In confiscation proceedings, the defendant bears the burden of showing that the available amount is less than the benefit. The court may infer hidden assets…
26 Mar 2013
[2013] EWCA Crim 359
Counts described at trial as alternatives must be assessed by their legal ingredients. The rule against taking a verdict on a lesser alternative before…
1
26 Mar 2013
[2013] EWCA Crim 324
Sentencing for forced or compulsory labour must reflect the deliberate exploitation of vulnerable people. The court should assess the deception or coercion…
2
26 Mar 2013
[2013] EWCA Crim 323
Victim personal statements and family impact statements enable the sentencing court to assess the proved personal impact of offending. They are evidence, must…
2
26 Mar 2013
[2013] EWCA Crim 322
A trial judge must leave the statutory loss-of-control defence to the jury where, on a commonsense assessment of all the evidence, a properly directed jury…
7
25 Mar 2013
[2013] EWCA Crim 326
For a third-party costs order, negligence can amount to misconduct, but a single isolated administrative failure will not ordinarily be serious misconduct.…
1
22 Mar 2013
[2013] EWCA Crim 590
A judge may continue a criminal trial in a defendant’s absence only by exercising the discretion with great caution and with close regard to the overall…
1
22 Mar 2013
[2013] EWCA Crim 325
In confiscation proceedings arising from a conspiracy, a participant may jointly obtain the full value of the property concerned. That conclusion depends on…
20 Mar 2013
[2013] EWCA Crim 567
Trade mark offences designated by Parliament as lifestyle offences attract the confiscation regime even where the offending was conducted through an otherwise…
1
15 Mar 2013
[2013] EWCA Crim 517
For confiscation under the Proceeds of Crime Act 2002, property is obtained where the offender acquires legal ownership or a sufficient power of disposition or…
2
14 Mar 2013
[2013] EWCA Crim 429
Where inadmissible and prejudicial material is inadvertently disclosed to a jury, the decisive question is whether the disclosure creates a real possibility…
14 Mar 2013
[2013] EWCA Crim 424
For an appeal against a terminating ruling, a judge’s informal email to counsel does not constitute the formal ruling which triggers the requirement for the…
2
13 Mar 2013
[2013] EWCA Crim 501
Under section 101(3) of the Criminal Justice Act 2003, admissible bad-character evidence must be excluded only where its admission would so adversely affect…
13 Mar 2013
[2013] EWCA Crim 405
A guilty plea must remain the defendant’s free and personal choice. Ordinary consequences of a criminal charge, and clear advice from defence lawyers about…
11
13 Mar 2013
[2013] EWCA Crim 261
A police van owned and used solely by a constabulary is not a private vehicle for the purposes of Regulation of Investigatory Powers Act 2000. Covert recording…
1
12 Mar 2013
[2013] EWCA Crim 510
For a mandatory life prisoner detained abroad before extradition, Criminal Justice Act 2003 section 269(3) requires the minimum term to reflect the direction…
2
12 Mar 2013
[2013] EWCA Crim 409
A prior inconsistent statement proved under Criminal Procedure Act 1865 and admitted under section 119 of the Criminal Justice Act 2003 is evidence of the…
12 Mar 2013
[2013] EWCA Crim 223
For the purposes of the M’Naghten rules, a disease of the mind is a legal, rather than medical, classification. The direct and acute effects of voluntarily…
3
8 Mar 2013
[2013] EWCA Crim 600
An unnecessary averment in a handling indictment that goods belonged to a specified person does not invalidate a conviction where it is immaterial and, on the…
8 Mar 2013
[2013] EWCA Crim 502
For confiscation purposes, the value of a tainted gift is governed by the specific valuation regime in the Proceeds of Crime Act 2002. A tainted gift is not to…
2
8 Mar 2013
[2013] EWCA Crim 1069
Hearsay from a witness absent through fear may be admitted under the Criminal Justice Act 2003 only after careful scrutiny of its reliability and of the…
28 Feb 2013
[2013] EWCA Crim 163
On an appeal founded on fresh psychiatric evidence, the Court of Appeal must itself decide whether the conviction is unsafe by assessing all the evidence. A…
26 Feb 2013
[2013] EWCA Crim 162
In a murder trial, the prosecution must prove both that the defendant inflicted unlawful injury and that the injury was at least a substantial or significant…
22 Feb 2013
[2013] EWCA Crim 160
A conviction for a single conspiracy requires proof that each convicted defendant shared a common unlawful purpose or design within the terms of the…
4
22 Feb 2013
[2013] EWCA Crim 158
Where the relevant words of an export-control regulation have an ordinary and straightforward meaning, the judge need not decide the full factual effect of…
2
22 Feb 2013
[2013] EWCA Crim 157
Under section 54(1)(c), read with section 54(3), of the Coroners and Justice Act 2009, voluntary intoxication is excluded from the defendant’s circumstances…
2
14 Feb 2013
[2013] EWCA Crim 88
Under Criminal Justice Act 2003, section 100 requires a fact-specific assessment of the substantial probative value and overall importance of a non-defendant’s…
4
13 Feb 2013
[2013] EWCA Crim 85
An entrapment stay is concerned with preventing a serious misuse of state power, rather than excusing a defendant who has committed an offence. The decisive…
13 Feb 2013
[2013] EWCA Crim 257
An indictment may be amended after a guilty plea under section 5(1) of the Indictments Act 1915. A trial is not complete merely because a plea has been…
2
12 Feb 2013
[2013] EWCA Crim 86
Directions about silence, co-accused evidence and bad character must be tailored to the issues and evidence at trial. A jury should not treat earlier…
11 Feb 2013
[2013] EWCA Crim 84
In joint-enterprise cases, mere presence is insufficient. Liability requires intentional encouragement or assistance and the requisite knowledge and intention…
8 Feb 2013
[2013] EWCA Crim 82
A sentencing court should not investigate the adequacy of individual prison medical arrangements unless imprisonment itself will inevitably cause inhuman or…
4
6 Feb 2013
[2013] EWCA Crim 41
Untested hearsay which is sole or decisive evidence does not automatically make a criminal trial unfair. Its admission requires a proper statutory basis and…
31 Jan 2013
[2013] EWCA Crim 40
In a confiscation appeal, a defendant who asserts that assets are no longer available bears the burden under section 7 of the Proceeds of Crime Act 2002. A…
31 Jan 2013
[2013] EWCA Crim 3
Under section 1 of the Sexual Offences Act 2003, a belief in consent must be reasonable by objective standards. A belief induced by delusional psychotic…
3
30 Jan 2013
[2013] EWCA Crim 2
Expert evidence on a low-template mixed DNA profile may be admissible without a random-match probability or a verbal hierarchy of support. The judge must be…
3
30 Jan 2013
[2013] EWCA Crim 1
A breach of a restraint order under the Proceeds of Crime Act 2002 is capable of amounting to perverting the course of justice even where the breach involves…
3
25 Jan 2013
[2013] EWCA Crim 137
Evidence of a defendant’s earlier conduct may be admitted under section 101(1)(c) of the Criminal Justice Act 2003 where it is important explanatory evidence…
23 Jan 2013
[2013] EWCA Crim 125
A person relying on the refugee defence under section 31 of the Immigration and Asylum Act 1999 must show a sufficient evidential basis for refugee status. A…
22 Jan 2013
[2013] EWCA Crim 98
Under rule 14.2(3) of the Criminal Procedure Rules 2011, offences may properly be joined as a series of similar offences where there is a sufficient nexus…
17 Jan 2013
[2013] EWCA Crim 179
A defendant who indicates a guilty plea through a locally approved early guilty plea scheme and pleads guilty at the first Crown Court appearance will…
1
16 Jan 2013
[2013] EWCA Crim 115
Where a burglary count alleges that premises were a dwelling-house and that allegation is disputed, the issue must be determined by a jury on properly framed…
1
15 Jan 2013
[2013] EWCA Crim 30
Under section 6(3) of the Criminal Law Act 1967, an alternative verdict is available only where the allegations of the offence charged include every ingredient…